The attachment below is from "Corporate Watch", thought you all might find it useful for future researchldialogue.
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- Rosanna Cooper
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1 Bra From: Sent: To: Subject: acgillis Christopher Ball Tuesday, September 07, AM brandon, Corporate Crooks The attachment below is from "Corporate Watch", thought you all might find it useful for future researchldialogue. For your convenience, we print here the list of 100 crooks that fall well within a very conservative definition of criminality. Carry this list wherever you go, and when the subject turns to crime, feel free to pull out the list and lash the criminal element. THE TOP 100 CORPORATE CRIMINALS OF THE 1990s 1) F. Hoffmann-La Roche Ltd. Criminal Fine: $500 million 2) Daiwa Bank Ltd. Criminal Fine: $340 million 3) BASF Aktiengesellschaft Criminal Fine: $225 million 4) SGL Carbon Aktiengesellschaft (SGL AG) Criminal Fine: $135 million 5) Exxon Corporation and Exxon Shipping Criminal Fine: $125 million 6) UCAR International, Inc. Criminal Fine: $1 10 million 7) Archer Daniels Midland Criminal Fine: $100 million 8)(tie) Banker's Trust Criminal Fine: $60 million 8)(tie) Sears Bankruptcy Recovery Management Services Criminal Fine: $60 million IO) Haarman & Reimer Corp. Criminal fine: $50 million 11) Louisiana-Pacific Corporation Criminal Fine: $37 million 12) Hoechst AG Criminal Fine: $36 million 13) Damon Clinical Laboratories, Inc.
2 Criminal Fine: $35.2 million 14) C.R. Bard Inc. Criminal Fine: $30.9 million 7 Corporate Crime Reporter41(1), October 25, ) Genentech Inc. Criminal Fine: $30 million 16) Nippon Gohsei Criminal Fine: $21 million 17)(tie) Pfizer Inc. Criminal Fine: $20 million 17)(tie) Summitville Consolidated Mining Co. Inc. Criminal Fine: $20 million 10 Corporate Crime Reporter 20(3) May 20, )(tie) Lucas Western Inc. Type of Crime: False Statements Criminal Fine: $18.5 million 9 Corporate Crime Reporter 4(6), January 30, j(tie) Rockwell International Corporation Criminal Fine: $18.5 million 21) Royal Caribbean Cruises Ltd. Criminal Fine: $18 million 22) Teledyne Industries Inc. Criminal Fine: $17.5 million 23) Northrop Type of Crime: False statements Criminal Fine: $17 million 24) Litton Applied Technology Division (ATD) and Litton Systems Canada (LSL) Criminal Fine: $16.5 million 25) Iroquois Pipeline Operating Company Criminal Fine: $15 million 26) Eastman Chemical Company
3 Criminal Fine: $1 1 million 27) Copley Pharmaceutical, Inc. Criminal Fine: $10.65 million 28) LonzaAG Criminal Fine: $10.5 million 29) Kimberly Home Health Care Inc. Criminal Fine: $10.08 million 30)(tie) Ajinomoto Co. Inc. 30)(tie) Bank of Credit and Commerce International (BCCI) 30)(tie) Kyowa Hakko Kogyo Co. Ltd. 30)(tie) Warner-Lambert Company 34) General Electric Criminal Fine: $9.5 million 35)(tie) Royal Caribbean Cruises Ltd. Criminal Fine: $9 million 35)(tie) Showa Denko Carbon Criminal Fine: $9 million 37) IBM East Europe/Asia Ltd. Type of Crime: Illegal exports Criminal Fine: $8.5 million 38) Empire Sanitary Landfill Inc. Type of crime: Campaign finance Criminal fine: $8 million 39)(tie) Colonial Pipeline Company Criminal Fine: $7 million 39)(tie) Eklof Marine Corporation Criminal Fine: $7 million 4l)(tie) Chevron Criminal Fine: $6.5 million 4l)(tie) Rockwell International Corporation. -.
4 Criminal Fine: $6.5 million 43) Tokai Carbon Ltd. Co. Criminal Fine: $6 million 44)(tie) Allied Clinical Laboratories, Inc. 44)(tie) Northern Brands International Inc. 44)(tie) Ortho Pharmaceutical Corporation Type of Crime: Obstruction of justice 44)(tie) Unisys Type of Crime: Bribery 44)(tie) Georgia Pacific Corporation Type of Crime: Tax evasion 5 Corporate Crime Reporter 38(8), October 7, ) Kunzuki Specialty Pupers Inc. Criminal Fine: $4.5 million 50) ConAgra Inc. Criminal Fine: $4.4 million 51) Rylund Mortgage Company Criminal Fine: $4.2 million 52)(tie) Blue Cross Blue Shield of Illinois 52)(tie) Borden Inc. 52)(tie) Dexter Corporation 52)(tie) Southland Corporation 52)(tie) Teledyne Industries Inc. Type of Crime: Illegal exports 52)(tie) Tyson Foods Inc. Type of Crime: Public corruption 58)(tie) Aluminum Company of America (ALCOA) Criminal Fine: $3.75 million 58)(tie) Costain Coal Inc. Type of Crime: Worker Death
5 .. Criminal Fine: $3.75 million 58)(tie) United States Sugar Corporation Criminal Fine: $3.75 million 61) Saybolt, Inc., Saybolt North America, bribery Criminal Fine: $3.4 million 62)(tie) Bristol-Myers Squibb 62)(tie) Chemical Waste Management Inc. 62)(tie) Ketchikan Pulp Company 62)(tie) United Technologies Corporation 62)(tie) Warner-Lambert Inc. 67)(tie) Arizona Chemical Co. Inc. Criminal Fine: $2.5 million 67)(tie) Consolidated Rail Corporation (Con rail) Criminal Fine: $2.5 million 69) International Paper Criminal Fine: $2.2 million 70)(tie) Consolidated Edison Company 70)(tie) Crop Growers Corporation Criminal fine: $2 million 7O)jtie) E-Systems Inc. 70)(tie) HAL Beheer BV 7O)(tie) John Morrell and Company 70)(tie) United Technologies Corporation 76) Mitsubishi Corporation, Mitsubishi International Corporation Criminal Fine: $1.8 million 77)(tie) Blue Shield of California 77)(tie) Browning-Ferris Inc.
6 77)(tie) Odwalla Inc. 77)(tie) Teledyne Inc. Type of Crime: False statements 77)(tie) Unocal Corporation 82)(tie) Doyon Drilling Inc. Criminal Fine: $1 million 82)(tie) Eastman Kodak Criminal Fine: $1 million 82)(tie) Case Corporation Type of Crime: Illegal exports Criminal Fine: $1 million 85) Marathon Oil Criminal Fine: $900,000 86) Hyundai Motor Company Criminal Fine: $600,000 87)(tie) Baxter International Inc. Type of Crime: Illegal Boycott 87)(tie) Bethship-Sabine Yard 87(tie) Palm Beach Cruises 87)(tie) Princess Cruises Inc. 9l)(tie) Cerestar Bioproducts BV Criminal Fine: $400,000 9l)(tie) Sun-Land Products of California Criminal Fine: $400,000 93)(tie) American Cyanamid Criminal Fine: $250,000 93)(tie) Korean Air Lines Criminal Fine: $250,000 93)(tie) Regency Cruises Inc. Criminal Fine: $250,000
7 96)(tie) Adolph Coors Company Criminal Fine: $200,000 96)(tie) Andrew and Williamson Sales Co. Type of crime: Food and drug Criminal fine: $200,000 96)(tie) Daewoo International (America) Corporation Type of Fine: Campaign finance Criminal Fine: $200,000 96)(tie) Exxon Corporation Criminal Fine: $200, ) Samsung America Inc. Criminal Fine: $150,000 Christopher Ball Director of Outreach Ozone Action 1700 Connecticut Ave. NW Washington, DC voice (202) fax (202) htttx// org
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